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Canonical ID: NK-YkipDziKxeh6X5ssTV4DTN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Transversal 96A No. 14-70, Bogota | eng | us_ofac_sdn | ofac-11849 | |||
Organization:addressEntity | addr-0517278d622a6f664a00149a957e63319ca1a6bd | eng | us_ofac_sdn | ofac-11849 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11849 | |||
Organization:id | 479b48a1bd6b479d0e900dc36075fcd2537991e7 | eng | us_ofac_sdn | ofac-11849 | |||
Organization:idNumber | 830039006-4 | eng | us_ofac_sdn | ofac-11849 | |||
Organization:name | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | eng | us_ofac_sdn | ofac-11849 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11849 | eng | us_ofac_sdn | ofac-11849 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11849 | |||